ScamDigger Forum

UNITED NATION PAYMENT <danieldiplomat75@gmail.com> wrote:

From :DR MRS VALERIA AMOS
Director World Bank International Dept
1818 H Street, NW USA Washington, DC 20433


Attn: ATM Master Card Beneficiary.

Dear Beneficiary.


This is to inform your officially that your ATM CARD worth $5.5million is dispatched from World Bank since Monday 24th June 2024 to Citi Bank Ny in United States of America and you can request for bank transfer if you so pleases .We took this step because CITI BANK is the only BANK we can trust in United States to deliver.


You must immediately contact Dr Martin Berger immediately so that your ATM CARD will be delivered to you immediately and he will direct you on the final step of claiming your card.We took this step to avoid fraud or delays in delivery of your card.and the only fee you are required to pay is $150 and you are sending only Apple gift Card that is the mode of payment


Bank Name:Citi Bank Of New York
Address: 388 Greenwich St, New York, NY 10013, United States
Contact Person: Mr.Brian Berger (DIRECTOR OF TRANSFER)
Tel: (+1-513-795-5274 ,,TEXT OR CALL
Tel:(+1-919-444-8346)
Email: briandeptlx@aol.com

Update my office as soon as you must have obtain your ATM CARD from Dr Martin Berger in CITI BANK NY as instructed above to enable us erase your name from the file of unpaid contractor.

Sincerely.

Dr Mrs V Amos
World Bank Int,Dept

JENNIFER CAROLINA BALLADA <jenneycaro1970@gmail.com> wrote:

ATTENTION:

Important circular and urgent notification to save your fund.

This is to inform you that The Financial Crimes Enforcement Network is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes by providing direction, planning, proper Payments directions and oversight for financial policy and procedures, financial reporting, the management control program, accounting policy and systems, and audit follow-up.

So in lieu of this we went into the International transaction network and found transaction number AU286/US without a claim with the amount of $5M and the fund attracted our monitoring interest and we discovered that the fund belonged to you.

All we are doing is to see that all the international payment process is strictly followed and observed with the code of secrecy so that the fund can be immediately transferred to your nominated bank account that you will provide.

All you need to is is to Reconfirm/forward your full name and address, Direct telephone number, Occupation and any form of identification so that all legal documentation will be prepared to enable the fund to be exonerated from the money laundry/terrorism act and clear from the international red flagged funds so that you can be able to lay claim to the fund within 48 hours.

This is a process where all the legal approval must be procured so as soon as the details are provided the details and the documents will be legally procured and the fund will be approved for transfer to you without any further delay.


It is important you respond soonest to avoid any transaction suspicion and failure to comply will be detrimental to the fund claim and you will never be contacted again and the fund seized.

REPLY TO:

Email :infopri4556@yahoo.com

Thanks

Yours Faithfully
Financial Crimes Enforcement Network (FinCEN)
Deputy-Director In-charge of Monitoring/Enforcement
Mr.Jimmy Kirby

NOTE:
The Financial Crimes Enforcement Network is a bureau of the United States Department of the Treasury that collects and analyzes information about fin

dear, good friend, i want to bring you this notice that your old transactions record was find out in this office and we want to compensate you with $1.5musd today if you can send your bank account or address to deliver you ATM CARD depends option you choose, please the only expenses you can do is $35 to renew your new transaction file to process your transfer today, please reply urgent if your interested to receive.

officeclaiming90@gmail.com

office, 60 Bamako, Mali

Global Award Promo, this is to bring to your notice that you have won the amount of $2,500,000.00 for being regular online user of our great site kindly contact our claiming center via officeclaiming90@gmail.com for more details.

Attn:Beneficiary,

I am Mr. John Baker from the Office of Inspection Unit/United Nations Agency in John F. Kennedy International Airport New York USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London and Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name.

The consignment was abandoned because the Contents was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the consignment into US and we refused to return back the consignment where it came from since, we have already received it here in USA.

On my assumption, each of the box contain not less than $5 Million to $5.5 Million and the consignment is still left in our Storage House here at the John F. Kennedy International Airport New York USA till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. But to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address to enable me cross check if it corresponds with the address on the official documents including the Name of the nearest Airport around your city.

Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delay in concluding the clearance processes. Therefore you are advice to respond to this message and call me immediately as you read. Once I receive your above requested information I can get everything concluded within 5 to 6 hours upon your acceptance and proceed to your address for delivery.

Below is my direct telephone number, I am always out of office for inspection, so if I am unable to pick your call you should know that I have gone for inspection just email me and make sure you include your mobile number so that I can give you a call, but for now I am expecting your call today as you read this message.

Regards,

Mr.John Baker
EMAIL:johnbaker5510@gmail.com
Office of Inspection
JFK International Airport New York, USA

Attention:
I have registered your ATM CARD of US$12.5with Courier Company with registration code of(Shipment Code awb 33xzs) please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:
Shipping company Office:
Tel +229 6359 1013 WhatsApp Only Text
Name of Dir:James Mike
E-mail:( jamesmike0@aol.com )

PAYMENT REVIEW

As part of HMT, the DMO transacts on behalf of HM Treasury, with the Legal Entity Identifier (LEI) number ECTRVYYCEF89VWYS6K36.This is to inform you that your reparation payment file with LEI Code DM0000456698/UK/23 was reviewed and app\roved for immediate payment.

You are requested to acknowledge this email and confirm your willingness to complete the process for the fund release.

Payment will be release through our Mandated Bank.
Kindly forward your responds to abudxug7@gmail.com

Jim Juffs
Chief Operating Officer
Debt Management Office (DMO)
abudxug7@gmail.com

Our Ref: RTB/SNT/STB

To: Beneficiary:

I am David Jackson an FBI special agent; I am contacting you from Hayward California USA. I was delegated alongside others by the United Nations to investigate fraudsters who had been in the business of swindling United States citizens and other foreign countries,especially those that had one form of transaction/contracts and another. Please be informed that in the course of our investigation, we detected your name and details in our Scammed Monitoring Network.

We also found out that you were scammed of a huge sum of money by impostors via Western Union and MoneyGram. Be informed that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you have been listed among others to receive the sum of ($800,000.00 USD) Eight Hundred Thousand United States Dollars each for being a victim.

Note that the said fund will be released to you via our paying bank as mandated by the United Nations.

However, we are working very hard to arrest some of the swindlers who have been in this illicit business and will all be prosecuted accordingly. Be informed that our office is located in Hayward California USA in case you find it ideal to visit, so we will advise you to urgently respond to this message ASAP. And do not inform any of the people that collected money from you before about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instructions and receive your compensation as directed by the United Nations.

Please respond urgently.

Yours sincerely,

Agent David Jackson
FBI INVESTIGATION AND DEBT RECOVERY FOR ALL PAYMENT.

I write to inform you that your name is among the beneficiaries that will
receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand
United States Dollars Only) this Second quarter of the fiscal year 2024.

In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared and
approved to be released to you finally through our Offshore Payment Centers
in two different countries which will be disclosed to you as soon as you
respond to my proposal.

Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD) to
legally empower our Payment Officer to transfer your funds to you without
you paying any money upfront again till your funds get into your bank
account of your choice.

Please note that you are not going to advanced or pay any money upfront till
your fund get to your bank account.

Furthermore, it is very important that you send me the below information as
to enable us get your Flight Ticket and your Hotel Accommodation:

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey will
take you only 5 days to conclude. Therefore, you should prepare yourself
for this number of days that you will travel.

Kindly contact me on my private email.
Await your urgent reply.
Regards'

Attention Beneficiary:

The Wood-Forest National Bank Texas controlling department has issued a security transfer CODE which is (WF/200/105/27), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Wood-Forest National Bank, and the International Monetary Fund (IMF), Approval Documents from the concerned Authorities here in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, you are required to pay the sum of $25.00 USD first for the Bank to Bank Wire Transfer and also the money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds.which worth sum of $20,5Million USD.

Wood Forest National Bank hereby states officially that the required payment will remain the only and final monetary obligation required from you prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We await your urgent response to obtain the remaining documents through our bank Attorney, kindly contact and ask me for the payment details you will use to make the payment through Via Money Gram or RIA Money Transfer or Small World directly to our new breach in Benin Republic only.

Once again any option you choose here below, the payment will be made through Via Money Gram or RIA Money Transfer or Small World directly to our new breach in Benin Republic, or you can make the payment through Via Razer Gold Gift Card or iTunes Gift Card or Apple Gift Card or eBag Gift Card or Xbox Gift Card and get back to me here with the picture of the Card, So bear in mind before responding back to us Ok

BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE RATES. You are to CHOOSE one of the OPTIONS here.

(1) Bank to Bank Transfer:.........Charge Rate: $290.00 USD
(2) ATM Card Delivery:..........Charge Rate: $100.00 USD
(3) Cashier Check by Mail:......Charge Rate $39.00 USD

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

If you want to receive your funds through Bank to Bank, reconfirm your Bank account details for the Transfer;

Your Bank Name
Your Address...
Your Account Number:
Your Account Name:
Your Routing Number:
Your Swift Code:
Your Correct WhatsApp Number.........

If at all you do not have Bank Account or you don't wish to to receive this fund in your own Account, we can open an online Account on your behalf with our Bank and send the Online Banking details to you including the ATM CARD or CASHIER CHECK which you can use cash out your money to any Bank of your choice and also use the ATM CARD to pay bills and make withdrawals in any ATM Machine around or You can fill up the check and cash it in any Bank of your choice with a valid Identification.

Thank you for giving us the opportunity to serve your banking needs.Please Note That if You Find This email In Your Spam Please No That Is Due To Low Network.

Contact Email: woodforestnationalbank48@gmail.com

Yours sincerely,
Cody McGullion
Bank Manager at Woodforest National Bank
Spring, Texas, United States

This is to notify you that Your funds have been approved for release. This decision was made during meetings with the (U N), all pending funds will be released immediately.

The Financial Authority has issued payment guarantee instruction and has also given immediate approval to release a payment of $950,000.00 directly to you.

To proceed with the release of the approved funds, we kindly ask you to choose your preferred payment option from the following:

Bank Wire Transfer
Open Online Bank Account
Bank draft
ATM Card
Cash Delivery (Diplomatic)

provide your complete information, your full name, direct phone number / WhatsApp, valid ID, This information is necessary to facilitate the immediate processing without any further delays.

Mr Philip Roger

Attn: Mr

Sir,

I am an official of The Financial Intelligence Centre (FIC) Ghana.

Reports have reached our office on financial transactions you have been into in Ghana and did not get paid or lost monies. The above institution was set up in this regard and to put a stop to it.

You may wish to know some funds in your names were traced to one of the banks here in Ghana.

We have been mandated to handle and investigate cases of frauds on payments, delays in payments, etc. after which we shall make approvals and release funds to owners.

NOTE: I am presently in charge and have been given the responsibility to do all regarding such transactions.

On completion of investigations and if nothing is found wanting, then your transaction will be cleared of no criminal activities and origin. With the clearance, approval will be issued for the release of your funds.

Your constant communication is Important. Your payment will get to you if approved, so you are advised to follow my directives and instructions.

Any action contrary to this instruction is at your own risk. If you give me your cooperation, I will assist you if you wish.

All correspondence for now should be via my private email: mhpriv-fic.gh@hotmail.com

Please, confirm the receipt of my mail and its contents. In response, further details will be released.

Regards,
Hon. Mathew Hali
For: FIC/UN.NIC GH.

Attn: Ref: APK/094/20/004/0-1

Dear Legal Beneficiary,

IRREVOCABLE PAYMENT INSTRUCTION ON YOUR OUTSTANDING PAYMENT

I wish to bring to your notice irrevocable payment instruction on your payment which is the Royal Pacific Insurance company as the insurance firm that insured your payment is now mandated to handle the immediate process and release of your claims.

However, following a lot of trial and error on the part of those that handled your payment in the past you are advised as a matter of urgency to reconfirm your personal and payment details to avoid any mistake as we are poised to effect the release of the payment immediately.

Other necessary information will be given to you upon receipt of your response.

Forward your information to:Mr. Marshal Robert.Tao(mrmarshalrobert@gmail.com)

I await your prompt response.

Regards,

Mr.Abram Cole
Director, Corporate Claims Dept

ATM VISA CARD PAYMENT OFFICE
1,Saka Tinubu Street,
Victoria Island,
Lagos, Nigeria.


Attention Fund Beneficiary,

This is Mr. Edwards Ellis. from ATM Card payment office Nigeria, I want to let you know that your long overdue payment sum of $10. 5 Million USD has been approved through ATM Card payment,to be delivered to you directly to your residential address.

Your ATM Card has been activated for use in any ATM Machine center in any part of the world with a daily withdrawal limit of $5000 USD per day.

Kindly reconfirm the below information for safety delivery directly to your home address in your country to avoid any mistake or delivery to a wrong hand.

Full Names ....
Residential Address...
Tel...

Respond back urgently on this very email address, which is ( mr.edwardsellis@gmail.com )

Yours affectionately.

Mr. Edwards Ellis
ATM Card Payment Officer.
All Rights Reserved © 2024 .

INSPECTION UNIT

The Delivery OF Your Consignment Boxes
Harts-field–Jackson Atlanta International Airport
Address:6000 N Terminal Pkwy, Atlanta, GA 30320, USA.
SECURITY-CODE#{ATL2020GA).


I am Mr. David Moyes, The Chief Inspector Officer at Harts-field-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United
Kingdom which was transferred from JF Kennedy Airport to our facility
here in Atlanta, and when scanned it revealed an undisclosed sum of
money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat's
inability to pay for Non Inspection fees among other things are the
reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $10m or more. They
are still left in the airport storage facility till Date. The
Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
capacity:680 L) Approximately. The details of the consignment
including your name and email on the official document from United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your,

(1) Full Name:

(2) Phone Number:

(3) full address:

(4) Occupation:

(5) Sex:

(6) copy of ID or any valuable means of identification:

I'd love you to decide if you still need the consignment boxes or allow us to repatriate it back to the UK (place of origin) as we were instructed. As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back these boxes. You can either come in person, or you engage in services of a secure shipping/delivery Company ( I'll personally provide a delivery agent to accompany the boxes to your doorstep)that will provide the necessary security that is required to deliver the package to your doorstep/destination of your choice.

Please Reply this email strictly at
(david01moyes@yahoo.com)

I'd like to apologize for the inconvenience if you received this letter in your spam, due to a recent connection error here in the country. My apologies.

Best Regards,

Mr. David Moyes
Chief Inspector Officer
E-mail: david01moyes@yahoo.com